Nebraska Bankers Association
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  • About
    • Membership
    • News
    • Boards and Committees
    • Alice Dittman Trailblazer Award
    • NBA Foundation
    • Leadership Program
    • Staff Directory >
      • Contact Us
  • Workforce
    • Careers
    • Post Job Openings
  • Advocacy
    • Legislative Update
    • BankPAC
    • Comment Letters
  • Compliance
    • Handbook
    • Compliance Update
    • Compliance Alliance
  • Education
    • Event Calendar
    • In-person Events/Training
    • Webinars
    • ABA Training
    • Banking Schools
    • CYBERSECURITY TRAINING
    • Sponsorships and Exhibits
    • Young Bankers (YBON)
  • Insurance
    • Agency Services >
      • Commercial Insurance
      • Personal Insurance
      • Livestock, Irrigation and Farm Insurance
      • Surety Bonds
    • Bank Property & Liability
    • Financial Institution Insurance
    • Benefit Plans
  • Bank Resources
    • Preferred Vendors
    • Associate Members
    • Marketing Resources
    • Financial Literacy
    • Single Bank Pooled ​Collateral Program
    • Bank Security
    • Compensation & Benefits Survey


Record Retention


INTRODUCTION

ELECTRONIC DISCOVERY USED IN LITIGATION 

ELECTRONIC RECORD KEEPING AND RECORD RETENTION 

GENERAL RECORD RETENTION ISSUES

GUIDANCE FOR BANKS' MAINTENANCE OF RECORDS, RECORDS RETENTION, AND EXAMINER ACCESS (NATIONAL BANKS AND FEDERAL SAVINGS ASSOCIATIONS)

NEBRASKA RECORD RETENTION SCHEDULE 

NEBRASKA RETENTION OF RECORDS LAWS AND REGULATIONS 

SAMPLE LIST OF RECORDS AND RETENTION PERIODS FOR GENERAL BUSINESS OPERATION PURPOSES

SAMPLE RECORDS RETENTION SCHEDULE FOR GENERAL BUSINESS OPERATION PURPOSES

UNIFORM PHOTOGRAPHIC COPIES OF BUSINESS AND PUBLIC RECORDS AS EVIDENCE ACT



Compliance Handbook Search

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  • Volume I
    • Compliance Management
    • Governance
    • Bank Structure
    • Personnel
    • Record Retention
    • Public Disclosure
    • Privacy
    • Security
    • CFPB
  • Volume II
    • Deposit Accounts
    • Public Funds
    • Bank Promotion
    • Nondeposit Products
    • Unclaimed Property
  • Volume III
    • Secured Transactions
    • Real Estate
    • Lending
    • Environmental Issues
    • Miscellaneous

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Nebraska Bankers Association

233 South 13th Street, Suite 700
Lincoln, NE 68508
​402-474-1555
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